AMAZON DATA SERVICES UK LIMITED

Company number 09959151 ·

Active

35 filings

Date Filing
4 Jun 2026 Full accounts made up to 2025-12-31 · 31 pages View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
20 Oct 2025 Appointment of Lynne Riddiough Boylan as a director on 2025-10-17 · 2 pages View document
9 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
1 Sep 2025 Termination of appointment of Iain William Gavin as a director on 2025-09-01 · 1 page View document
1 Sep 2025 Appointment of Mr Benjamin Matthew Elliss as a director on 2025-08-31 · 2 pages View document
28 Mar 2025 Statement of capital following an allotment of shares on 2025-03-28 · 3 pages View document
6 Mar 2025 Termination of appointment of Clare Louise Manning as a director on 2025-02-28 · 1 page View document
6 Dec 2024 Statement of capital following an allotment of shares on 2024-12-03 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
16 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
23 Jul 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 · 1 page View document
7 May 2024 Director's details changed for Clare Louise Manning on 2024-04-20 · 2 pages View document
26 Apr 2024 Statement of capital following an allotment of shares on 2024-04-26 · 3 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
4 Sep 2023 Statement of capital following an allotment of shares on 2023-08-22 · 3 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 31 pages View document
12 Jun 2023 Statement of capital following an allotment of shares on 2023-06-11 · 3 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-12-11 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-09-22 · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 31 pages View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM · 60 HOLBORN VIADUCT LONDON · EC1A 2FD · UNITED KINGDOM View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Apr 2017 DIRECTOR APPOINTED MR EUGENE CHOI View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KARENA SCHNEIDER View document
25 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
25 Jan 2017 SAIL ADDRESS CREATED View document
15 Jul 2016 05/07/16 STATEMENT OF CAPITAL GBP 3 View document
24 Mar 2016 07/03/16 STATEMENT OF CAPITAL GBP 2 View document
20 Jan 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016 View document
19 Jan 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document